Landmarc Leisure Corporation Appoints New Secretarial Auditor Following Resignation of Amit Jalan & Associates

Landmarc Leisure Corporation Appoints New Secretarial Auditor Following Resignation of Amit Jalan & Associates

Landmarc Leisure Corporation Appoints New Secretarial Auditor Following Resignation of Amit Jalan & Associates​

Landmarc Leisure Corporation Ltd has completed a change in its Secretarial Audit function. The Board of Directors, at a meeting held on June 22, 2026, approved the resignation of M/s. Amit Jalan & Associates and appointed M/s. Pimple & Associates to fill the resulting casual vacancy.

The company confirmed that Mr. Amit Shiv Hari Jalan, Proprietor of M/s. Amit Jalan & Associates, had resigned as the Secretarial Auditor. The resignation was submitted via a letter dated June 22, 2026, and Mr. Jalan further confirmed that there were no material reasons for his departure other than those stated in the resignation letter.

M/s. Pimple & Associates, Company Secretaries in Practice, has been appointed to conduct the Secretarial Audit of Landmarc Leisure Corporation Ltd. The appointment was made to address the casual vacancy created by the resignation of M/s. Amit Jalan & Associates and will be valid until the conclusion of the ensuing Annual General Meeting for the Financial Year 2025-26.

The following details regarding the appointment and previous auditor are noted:

EventDetails
Resigned AuditorM/s. Amit Jalan & Associates, Company Secretaries in Practice
Appointed AuditorM/s. Pimple & Associates, Company Secretaries in Practice
Appointment DateJune 22, 2026
Term of AppointmentUntil the conclusion of the ensuing Annual General Meeting for F.Y. 2025-26

Profile of Pimple & Associates​

Pimple & Associates is a practicing company secretary firm offering services focused on Corporate Laws and Secretarial Compliances. The firm's services include formation of companies (Private limited, Public limited, non-profit association/Sec. 8 companies), Company Law compliances such as maintaining statutory registers and managing shareholder meetings, and advising on the creation and satisfaction of charges.

The firm is represented by Mrs. Rohini Pimple, an associate member of the Institute of Company Secretaries of India (ICSI). She holds a Bachelor's degree in Commerce, Mumbai, and has extensive experience exceeding eleven years in Company Secretarial Compliances across various sectors, including listed companies.

Stock Price Movement​

Landmarc Leisure Corporation Ltd. settled in the post-market trade today at ₹1.81, holding steady with no change recorded. The shares traded within a tight intraday range, reaching an intraday high of ₹1.87 and finding a low as low as ₹1.78.
 

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